P.L.M. ILLUMINATION LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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14/02/2514 February 2025 Confirmation statement made on 2025-01-14 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-14 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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17/02/2317 February 2023 Confirmation statement made on 2023-01-14 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/02/224 February 2022 Director's details changed for Mr Philip Leslie Martin on 2022-01-01

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04/02/224 February 2022 Confirmation statement made on 2022-01-14 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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18/11/1618 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM UNIT 6 ARTHUR DRIVE HOO FARM INDUSTRIAL ESTATE KIDDERMINSTER WORCESTERSHIRE DY11 7RA

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/09/1528 September 2015 APPOINTMENT TERMINATED, SECRETARY CAROLE MARTIN

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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07/11/147 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/01/1218 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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04/08/104 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DING / 14/01/2010

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24/03/1024 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE MARTIN / 14/01/2010

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02/06/092 June 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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02/06/092 June 2009 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/03/0617 March 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/08/053 August 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/03/0423 March 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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13/02/0313 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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02/02/022 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 25 CHURCH STREET HAGLEY WEST MIDLANDS DY9 0NA

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17/01/0117 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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13/01/0013 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/01/996 January 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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28/04/9828 April 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 NEW SECRETARY APPOINTED

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31/07/9731 July 1997 SECRETARY RESIGNED

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20/01/9720 January 1997 COMPANY NAME CHANGED P.L.M. ILLUMINATIONS LIMITED CERTIFICATE ISSUED ON 21/01/97

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19/01/9719 January 1997 REGISTERED OFFICE CHANGED ON 19/01/97 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR

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19/01/9719 January 1997 SECRETARY RESIGNED

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19/01/9719 January 1997 NEW DIRECTOR APPOINTED

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19/01/9719 January 1997 DIRECTOR RESIGNED

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19/01/9719 January 1997 NEW SECRETARY APPOINTED

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14/01/9714 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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